Evidence indicates serious risk
- tomboi.io
- 5etomc53dw...ufhuhjpgid.onion
Tomboi.io is a privacy-focused crypto exchange built for fast and simple swaps. No KYC, no AML delay
Tomboi is an exchange service that accepts Monero and Bitcoin. It has a guaranteed no-KYC policy and has a score of 3/10. There are 5 user ratings averaging 4.2/5.
Scores
- Guaranteed no KYC
- Terms explicitly state KYC will never be requested.
- Refunds do not require KYC +5 +5
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
+5 Privacy+5 Trust - Own liquidity 0 +2
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
0 Privacy+2 Trust
- Is SCAM 0 -50
Failed review or shows serious unresolved risk. Read more about the listing statuses.
Failed review or shows serious unresolved risk. Read more about the listing statuses.
Check out the proof.
0 Privacy-50 Trust - New service 0 -4
The service started operations 2 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
The service started operations 2 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
0 Privacy-4 Trust - Guaranteed no KYC +25 0
Terms explicitly state KYC will never be requested.
- Atomic Swaps +3 +8
An atomic swap is a way for two people to directly exchange cryptocurrencies from different blockchains without needing a middleman like a centralized exchange. It’s called "atomic" because the swap either happens completely or not at all - there’s no partial or failed trade where one side loses out.
An atomic swap is a way for two people to directly exchange cryptocurrencies from different blockchains without needing a middleman like a centralized exchange. It’s called "atomic" because the swap either happens completely or not at all - there’s no partial or failed trade where one side loses out.
+3 Privacy+8 Trust - Personal info is not verified +9 0
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
+9 Privacy0 Trust - Non-custodial wallet +3 +5
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.+3 Privacy+5 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - Has Onion or I2P URLs +5 0
Onion (Tor) and I2P URLs enhance privacy and anonymity.
- No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust - Base score +50 +50
Terms of Service Review
Not available on scam services
Events
View all-
Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
-
Verification step added
"Scam accusation on BitcoinTalk" was added
Evidence and Review History
Failed review or shows serious unresolved risk.
- 1 failed
- Last review Jun 8
- Listed Jun 8
- Operating since Apr 13
Verification Steps
- FailedScam accusation on BitcoinTalk
Service accused of SCAM on bitcointalk
Comments
I've used Tomboi exchange to trade many BTC, LTC, ETH, SOL, USDC, and USDT to XMR and in all those exchanges were completed without any issue. After all those tests I can say that Tomboi is a good platform and fees are also reasonable. My in-depth review of Tomboi is posted on Bitcointalk, and on Altcoinstalks.
Below are the links of the review:
https://bitcointalk.org/index.php?topic=5580195.msg66721136#msg66721136
https://www.altcoinstalks.com/index.php?topic=341758.msg2107633#msg2107633
Checked rates against a few others before sending. This had the best spread for sure. Transaction went through instantly without any hiccups. The support is responsive and helpful
one of the best XMR rates on the market. low fees, zero lag on the swap, and the security feels rock solid. i recommend if you need fast exchange that doesn’t rob you on the spread
Relatively new exchange, they still have to improve the interface. I did a 2x BTC>XMR swap, and everything went smoothly. At the same moment, after 2 confirmations, the transaction appeared in my wallet. Support is very responsible.
I decided to try out the service, and everything went smoothly. I'll keep using it.
A scam accusation has been opened for this exchange. It concerns an unexecuted swap of 50ETH or about $100k at this point. All domains are currently offline and look like an exit scam.